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Court Orders FCA To Start Compensating Fraud Case Victims

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Law360, London (April 7, 2021, 12:54 PM BST) — The Excessive Courtroom has ordered the Monetary Conduct Authority to start paying compensation to traders defrauded out of £18.7 million ($25.8 million) in phony funding schemes in Africa, Australia and Brazil run by a rogue funding agency.

The Excessive Courtroom has dominated that victims of the £18.7 million ($25.8 million) funding fraud will begin getting their a reimbursement in June. (iStock) Decide Paul Morgan dominated in a March 30 order, which has newly been made public, that victims of the scheme run by Capital Alternate options Ltd. will begin getting their a reimbursement on June 21. The corporate organized rip-off investments in rice harvests in…

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